HomeMy WebLinkAbout03-10-03 TSH College Station Min MINUTES AND CERTIFICATION
On March 10, 2003, the Board of Directors (the "Board") of the Texas Student
Housing Corporation — College Station Project convened in a public meeting at the
designated meeting place in Westlake, Texas. The roll of the duly constituted officers
and members of the Board was called,which are as follows:
Name Title
James P. Carter President
Worth Blake Vice President
Annette Bush Treasurer
Dr. Forrest Watson Member
Becky Rogers Member
Dr. John Brooks Member
Michelle Corson Member
all of whom were present except Dr. Watson and Ms. Bush. Also present were: Mr.
Allen Moon, Mr. Bill Moon, Mr. Larry Williamson, Mr. Scott Bradley, Mr. Hank Smyth
and Ms. Ginger Crosswy.
President Carter called the meeting to order at 6:05 p.m.
There was a motion by Dr. Brooks, seconded by Ms. Rogers,to approve the
minutes of the meeting held on February 27, 2003 as presented. There was no discussion
and the motion carried unanimously.
Consider the approval of the appointment of an Executive Director and approval
of the terms of the Executive Director's employment contract and resolving related
matters. Mr. Smyth, the candidate for the Executive Director's position, spoke to the
Board regarding his resume. After a short discussion there was a motion by Ms. Rogers,
seconded by Dr. Brooks,to adopt this resolution. There was no discussion and the
motion carried unanimously.
There being no further business the meeting was adjourned at 6:25 p.m.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and
to correctly reflect the duly constituted officers and members of the Board, and is hereby
certified to be a correct copy of an official copy ther , on file g the official records
of the Board, on this the 5t' day of August 20
AT EST: J 4P. , resident
6ing&Crosswy, Secre